0001193125-22-305648.txt : 20221215 0001193125-22-305648.hdr.sgml : 20221215 20221215114849 ACCESSION NUMBER: 0001193125-22-305648 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20221214 ITEM INFORMATION: Completion of Acquisition or Disposition of Assets ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20221215 DATE AS OF CHANGE: 20221215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: META MATERIALS INC. CENTRAL INDEX KEY: 0001431959 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 743237581 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36247 FILM NUMBER: 221464182 BUSINESS ADDRESS: STREET 1: 1 RESEARCH DRIVE CITY: DARTMOUTH STATE: A5 ZIP: B2Y 4M9 BUSINESS PHONE: 1-902-482-5729 MAIL ADDRESS: STREET 1: 1 RESEARCH DRIVE CITY: DARTMOUTH STATE: A5 ZIP: B2Y 4M9 FORMER COMPANY: FORMER CONFORMED NAME: TORCHLIGHT ENERGY RESOURCES INC DATE OF NAME CHANGE: 20110303 FORMER COMPANY: FORMER CONFORMED NAME: Pole Perfect Studios, Inc. DATE OF NAME CHANGE: 20080409 8-K 1 d433696d8k.htm 8-K 8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

December 14, 2022

 

 

Meta Materials Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Nevada   001-36247   74-3237581

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

1 Research Drive

Dartmouth, Nova Scotia, Canada B2Y 4M9

(Address of principal executive offices, including zip code)

(902) 482-5729

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading

Symbol(s)

  

Name of each exchange

on which registered

Common Stock, par value

$0.001 per share

   MMAT   The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 

Item 2.01.

Completion of Acquisition or Disposition of Assets.

On December 14, 2022, Meta Materials Inc. (the “Company”) completed the spin-off of Next Bridge Hydrocarbons, Inc. (“Next Bridge”) by distributing (the “Distribution”) the Company’s equity interests in Next Bridge to holders of the Company’s Series A Non-Voting Preferred Stock, par value $0.001 per share (the “Series A Preferred Stock”).

In the Distribution, the Company distributed one share of Next Bridge common stock to holders of the Company’s Series A Preferred Stock for each outstanding share of Series A Preferred Stock owned as of the record date of December 12, 2022. In the aggregate, the Company distributed 165,472,241 shares of Next Bridge common stock to holders of the Company’s Series A Preferred Stock.

Until the date of the Distribution, as a wholly-owned subsidiary, Next Bridge’s financial results were consolidated into the Company’s financial results with Next Bridge’s assets being shown as held-for-sale. Subsequent to the Distribution, Next Bridge no longer constitutes part of the Company’s business.

 

Item 5.03

Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On December 14, 2022 at 5:00 PM Eastern Time, a Certificate of Withdrawal (the “Certificate of Withdrawal”) for the Certificate of Designation of Preferences, Rights and Limitations (the “Certificate of Designation”) of the Series A Preferred Stock previously filed with the Secretary of State of the State of Nevada the Company became effective. At the effective time of the Certificate of Withdrawal, no shares of any of Series A Preferred Stock were outstanding, and. the previously-designated shares of Series A Preferred Stock resumed the status of the Company’s undesignated authorized preferred stock, par value $0.001 per share. All matters set forth in the previously-filed Certificate of Designation with respect to the Series A Preferred Stock were eliminated from our Articles of Incorporation.

The foregoing description of the Certificate of Withdrawal does not purport to be complete and is qualified in its entirety by reference to the Certificate of Withdrawal, a copy of which is filed as Exhibit 3.3.2 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 7.01

Regulation FD Disclosure.

On December 15, 2022, the Company issued a press release regarding the transactions described above. A copy of the press release is attached as Exhibit 99.1 and is incorporated by reference.

The information in this Item 7.01 of this report is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor will it be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.

Item 9.01 Financial Statements and Exhibits.

 

Exhibit

    No.    

   

Description

3.3.2    Certificate of Withdrawal of Certificate of Designation of Preferences, Rights and Limitations of Series A Non-Voting Preferred Stock.
 99.1    Press Release dated December 15, 2022
104    Cover Page Interactive Data File (formatted as Inline XBRL).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

META MATERIALS INC.
By:  

/s/ Ken Rice

  Ken Rice
  Chief Financial Officer & Chief Operating Officer

Date: December 15, 2022

EX-3.3(2) 2 d433696dex332.htm EX-3.3(2) EX-3.3(2)

Exhibit 3.3.2

LOGO

EX-99.1 3 d433696dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Meta Materials Completes Distribution of Next Bridge Hydrocarbons Common Shares

HALIFAX, NS / ACCESSWIRE / December 15, 2022 / Meta Materials Inc. (the “Company” or “META®”) (NASDAQ: MMAT, FSE: MMAT), a developer of high-performance functional materials and nanocomposites, today announced that it has completed the distribution of common stock of Next Bridge Hydrocarbons, Inc. as planned.

As previously disclosed, holders of record of Series A Preferred Stock of META at the close of business on December 12, 2022, will receive one share of Next Bridge Hydrocarbons common stock for each Series A Preferred share pursuant to the process set forth in the prospectus: https://www.sec.gov/Archives/edgar/data/1936756/000119312522292114/d302576d424b4.htm.

About Meta Materials Inc.

META® delivers previously unachievable performance, across a range of applications, by inventing, designing, developing, and manufacturing sustainable, high-performance, functional materials, components and systems. Our extensive technology platform enables leading global brands to deliver breakthrough products to their customers in consumer electronics, 5G communications, health and wellness, aerospace, automotive, and clean energy. Our nano-optic metamaterial technology provides anti-counterfeiting security features for government documents and currencies and authentication for brands. Our achievements have been widely recognized, including being named a Lux Research Innovator of the Year in 2021. Learn more at www.metamaterial.com.

Media Inquiries

Rob Stone

Vice President, Corporate Development and Communications

Meta Materials Inc.

media@metamaterial.com

Investor Contact

Mark Komonoski

Senior Vice President

Integrous Communications

Phone: 1-877-255-8483

Email: ir@metamaterial.com

Cautionary Statements

Certain statements contained in this communication may constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These statements include, but are not limited to, statements regarding the benefits of the spin-off transaction to either META® or Next Bridge and other events and statements that are not historical facts and are subject to significant risks and uncertainties. There can be no assurance that the actual results of the distribution will be as expected. Actual future events or results may differ materially from these statements. Such differences may result from a number of factors, including but not limited to: a failure to obtain assurances of anticipated tax treatment; or a deterioration in the business or prospects of META® or Next Bridge.

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Document and Entity Information
Dec. 14, 2022
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001431959
Current Fiscal Year End Date --12-31
Document Type 8-K
Document Period End Date Dec. 14, 2022
Entity Registrant Name Meta Materials Inc.
Entity Incorporation State Country Code NV
Entity File Number 001-36247
Entity Tax Identification Number 74-3237581
Entity Address, Address Line One 1 Research Drive
Entity Address, City or Town Dartmouth
Entity Address, State or Province NS
Entity Address, Country CA
Entity Address, Postal Zip Code B2Y 4M9
City Area Code (902)
Local Phone Number 482-5729
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, par value $0.001 per share
Trading Symbol MMAT
Security Exchange Name NASDAQ
Entity Emerging Growth Company false

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